Securities code: 300572 securities abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022-005
Shenzhen Anche Technologies Co.Ltd(300572)
Announcement of resolutions of the 28th meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 28th meeting of the third board of supervisors of Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as "the company") was held on January 13, 2022 in the conference room on the 35th floor of the joint headquarters building of high tech Zone, No. 63 Xuefu Road, Nanshan District, Shenzhen by on-site voting. The meeting notice was delivered to the participants in writing and e-mail on January 7, 2022. Three supervisors should attend the meeting and three actually attended the meeting.
The meeting was presided over by Ms. pan Mingxiu, chairman of the board of supervisors, and Mr. Li Yunbin, Secretary of the board of directors of the company, attended the meeting as a nonvoting delegate. The meeting was held in accordance with relevant national laws, regulations and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
After voting, the following proposals were considered and adopted at the meeting:
(I) deliberated and passed the proposal on signing the supplementary agreement to the equity transfer agreement of Yinan Yong'an, Mengyin and Mengcheng;
Voting results: 3 in favor, 0 against, 0 abstention and 0 avoidance.
After deliberation, the board of supervisors considered that the extension of the performance commitment period of Yinan Yongan motor vehicle testing Co., Ltd. and Mengyin Mengcheng motor vehicle testing Co., Ltd. and the procedures for the corresponding adjustment of the payment of equity transfer price comply with relevant regulations. The adjustment is an appropriate adjustment to the original scheme based on the principle of fairness to all parties, and the board of supervisors agreed to the above adjustment.
The announcement on signing the supplementary agreement to the equity transfer agreement between Yinan Yong'an and Mengyin Mengcheng (Announcement No.: 2022-002) is detailed on cninfo.com（ http://www.cn.info.com.cn./new/index ）。
This proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolution of the 28th meeting of the third board of supervisors.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of supervisors
January 14, 2022
